| Name: | FRANTZ MEDICAL DEVELOPMENT LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1980 (45 years ago) |
| Entity Number: | 608720 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7740 METRIC DRIVE, MENTOR, OH, United States, 44060 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| mark g frantz | Agent | 98 peconic avenue, p.o. box 479, SHELTER ISLAND, NY, 11964 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK G FRANTZ | Chief Executive Officer | 7740 METRIC DRIVE, MENTOR, OH, United States, 44060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-04 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-04 | 2023-03-04 | Address | 7740 METRIC DRIVE, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer) |
| 2023-03-04 | 2023-04-03 | Shares | Share type: PAR VALUE, Number of shares: 95, Par value: 1 |
| 2022-06-15 | 2023-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-06-15 | 2023-03-04 | Address | 7740 METRIC DRIVE, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer) |
| 2022-06-15 | 2023-03-04 | Address | 98 peconic avenue, p.o. box 479, SHELTER ISLAND, NY, 11964, USA (Type of address: Registered Agent) |
| 2021-12-06 | 2023-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-06 | 2023-03-04 | Shares | Share type: PAR VALUE, Number of shares: 95, Par value: 1 |
| 2020-10-01 | 2022-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-03-29 | 2022-06-15 | Address | 7740 METRIC DRIVE, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230304001117 | 2023-03-04 | BIENNIAL STATEMENT | 2022-02-01 |
| 220615000244 | 2021-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-06 |
| 201001000063 | 2020-10-01 | CERTIFICATE OF CHANGE | 2020-10-01 |
| 140328002226 | 2014-03-28 | BIENNIAL STATEMENT | 2014-02-01 |
| 120321002973 | 2012-03-21 | BIENNIAL STATEMENT | 2012-02-01 |
| 100329002975 | 2010-03-29 | BIENNIAL STATEMENT | 2010-02-01 |
| 080228003284 | 2008-02-28 | BIENNIAL STATEMENT | 2008-02-01 |
| 060313003462 | 2006-03-13 | BIENNIAL STATEMENT | 2006-02-01 |
| 040219002126 | 2004-02-19 | BIENNIAL STATEMENT | 2004-02-01 |
| 020227002242 | 2002-02-27 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
